Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd

Announcement

Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd

30 April 2020

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank decided the establishment, as from 4th May 2020, of a temporary / ad hoc Transformation Committee of the Board of Directors of the Bank.

The Transformation Committee is established to oversee the implementation of the Bank’s Transformation Strategy, with special emphasis on the monitoring of the implementation of the Digital Transformation Strategy which forms part of the Bank’s overall Strategy.

It is anticipated that the Transformation Committee will operate up-to 31st December 2022. This term may, depending on the progress of the implementation of the Transformation plan, be extended or dissolved earlier if the implementation of the Transformation Strategy is substantially completed earlier than 31st December 2022.

The composition of the Transformation Committee of the Board of Directors of the Bank is the following: